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Companies House/Cardiff/Company profile

HADORO MANAGEMENT SERVICES (UK) LIMITED

Active - Proposal to Strike off
10689690·incorporated 2017-03-24

HADORO MANAGEMENT SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 24 March 2017 at Companies House (number 10689690; OpenRegistry canonical ID GB-10689690-hadoro-management-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-24
Registered Address
PO Box 4385, 10689690 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-09-14. Next confirmation statement due 2023-09-28.

Persons with significant control

HADORO MANAGEMENT SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Hadoro Sas (Paris reg. 789 307 360 R.C.S Paris). Notified 2018-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Svetlana Grant born 1982 resident in United Kingdom, British national. Notified 2018-08-30. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cargil Management Services Limited (England And Wales reg. 02601236). Notified 2017-03-24. Ceased 2018-01-24.
    • Owns 75% or more of shares
  • Gualtiero Tomaso Giori born 1980 resident in Switzerland, Swiss national. Notified 2017-03-24. Ceased 2018-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

HADORO MANAGEMENT SERVICES (UK) LIMITED has previously traded as:

  • 21ST LUXURY MANAGEMENT (UK) LIMITED (until 2018-07-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: